SMITH & MCLAURIN GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 | Appointment of Mr Alistair Boyd Dickson as a director on 2025-07-13 |
| 08/06/258 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
| 03/03/253 March 2025 | Full accounts made up to 2024-11-01 |
| 01/11/241 November 2024 | Annual accounts for year ending 01 Nov 2024 |
| 08/06/248 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 04/03/244 March 2024 | Full accounts made up to 2023-10-27 |
| 27/10/2327 October 2023 | Annual accounts for year ending 27 Oct 2023 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 24/03/2324 March 2023 | Full accounts made up to 2022-10-28 |
| 28/10/2228 October 2022 | Annual accounts for year ending 28 Oct 2022 |
| 07/04/227 April 2022 | Full accounts made up to 2021-10-29 |
| 29/10/2129 October 2021 | Annual accounts for year ending 29 Oct 2021 |
| 21/06/2121 June 2021 | Full accounts made up to 2020-10-30 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 20/05/2020 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/19 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 23/04/1923 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/11/18 |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR PATRICK KENNEDY |
| 27/07/1827 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/17 |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN LOUDON |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 26/04/1726 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 20/04/1720 April 2017 | CURREXT FROM 31/07/2017 TO 31/10/2017 |
| 05/07/165 July 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 05/07/165 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RADFORD / 08/06/2015 |
| 05/07/165 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN CHARLES MCLAUGHLIN / 08/06/2015 |
| 05/07/165 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN THOMSON LOUDON / 08/06/2015 |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM OXBURGH |
| 23/12/1523 December 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD EASTON |
| 08/07/158 July 2015 | 07/06/15 NO CHANGES |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 25/07/14 |
| 12/09/1412 September 2014 | AUDITOR'S RESIGNATION |
| 08/09/148 September 2014 | AUDITOR'S RESIGNATION |
| 14/07/1414 July 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, SECRETARY BRENDAN MURPHY |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED MR GRAHAM ARDERN OXBURGH |
| 22/04/1422 April 2014 | SECRETARY APPOINTED ALLAN CHARLES MCLAUGHLIN |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MURPHY |
| 06/03/146 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 09/01/149 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/11/135 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3035170002 |
| 28/06/1328 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 21/05/1321 May 2013 | SECRETARY APPOINTED BRENDAN MURPHY |
| 29/04/1329 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED |
| 23/04/1323 April 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM QUARTERMILE TWO 5TH FLOOR, 2 LISTER SQUARE EDINBURGH MIDLOTHIAN EH3 9GL SCOTLAND |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED RONALD STORY EASTON |
| 16/01/1316 January 2013 | 16/01/13 STATEMENT OF CAPITAL GBP 24202.00 |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED JOHN RADFORD |
| 16/01/1316 January 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 16/01/1316 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN GAULT |
| 17/10/1217 October 2012 | SECOND FILING WITH MUD 07/06/12 FOR FORM AR01 |
| 25/06/1225 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 01/05/121 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 07/07/117 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 08/04/118 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 28/06/1028 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 07/06/2010 |
| 28/06/1028 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED MRS ROSLYNN MACKAY |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MONKS |
| 13/05/1013 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX |
| 05/05/105 May 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 32248 |
| 05/05/105 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 05/05/105 May 2010 | APPROVAL OF AGREEMENT TO PURCHASE SHARES 22/02/2010 |
| 12/03/1012 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 06/07/096 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR IAN MACKAY |
| 09/12/089 December 2008 | PREVEXT FROM 30/06/2008 TO 31/07/2008 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | NEW SECRETARY APPOINTED |
| 01/05/071 May 2007 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: CARTSIDE MILLS KILBARCHAN RENFREWSHIRE PA10 2AF |
| 01/05/071 May 2007 | SECRETARY RESIGNED |
| 28/09/0628 September 2006 | SHARES AGREEMENT OTC |
| 13/07/0613 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 10/07/0610 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/065 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | SECRETARY RESIGNED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: CARTSIDE MILLS KILBARCHAN RENFREWSHIRE PA10 2AF |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX |
| 20/06/0620 June 2006 | COMPANY NAME CHANGED YORK PLACE (NO. 377) LIMITED CERTIFICATE ISSUED ON 20/06/06 |
| 07/06/067 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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